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Companies House/London/Company profile

AMBITECH ASSOCIATES LTD

Active - Proposal to Strike off
07927365·incorporated 2012-01-27

AMBITECH ASSOCIATES LTD is an active UK private limited company, incorporated on 27 January 2012 at Companies House (number 07927365; OpenRegistry canonical ID GB-07927365-ambitech-associates-ltd). Sophymarine's OpenRegistry classifies it under SIC 33190 (Repair of other equipment), one of 6,479 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2012-01-27
Registered Address
167-169 GREAT PORTLAND STREET, GREAT PORTLAND STREET, LONDON, W1W 5PF, ENGLAND
SIC
33190 — Repair of other equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-01-31. Next accounts due 2022-10-29. Financial year-end: 29/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-05-08. Next confirmation statement due 2023-05-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AMBITECH ASSOCIATES LTD has 1 person with significant control on file:

  • Mr Peter Durbin born 1976 resident in England, Canadian national. Notified 2022-05-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Claire Louise Elizabeth Braithwaite born 1976 resident in United Kingdom, British national. Notified 2016-06-01. Ceased 2018-04-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nicholas John Braithwaite born 1972 resident in England, English national. Notified 2016-06-01. Ceased 2022-05-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AMBITECH ASSOCIATES LTD has previously traded as:

  • TECATOR UK LTD (until 2017-09-05)

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